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BAYFIELDS Y LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bayfields Y Limited. The company was founded 18 years ago and was given the registration number 05636007. The firm's registered office is in ESHOLT. You can find them at The Fold Home Farm, The Avenue, Esholt, West Yorkshire. This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:BAYFIELDS Y LIMITED
Company Number:05636007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:The Fold Home Farm, The Avenue, Esholt, West Yorkshire, BD17 7RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Glasshouse, Unit E, The Avenue, Esholt, Shipley, England, BD17 7RH

Director25 November 2005Active
The Glasshouse, Unit E, The Avenue, Esholt, Shipley, England, BD17 7RH

Director04 January 2023Active
The Glasshouse, Unit E, The Avenue, Esholt, Shipley, England, BD17 7RH

Director04 January 2023Active
Double Lock House, Lock Street, Dewsbury, WF12 9BZ

Secretary25 November 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 November 2005Active
Double Lock House, Lock Street, Dewsbury, WF12 9BZ

Director25 November 2005Active
Platform, 12th Floor, New Station Street, Leeds, England, LS1 4DY

Director09 March 2020Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 November 2005Active

People with Significant Control

Mr Royston Edward Bayfield
Notified on:25 November 2016
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:The Fold, The Avenue, Shipley, England, BD17 7RH
Nature of control:
  • Ownership of shares 75 to 100 percent
Bayfields Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Fold, Home Farm, The Avenue, Shipley, England, BD17 7RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Officers

Change person director company with change date.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type full.

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2023-05-22Address

Change registered office address company with date old address new address.

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2023-01-04Officers

Appoint person director company with name date.

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2023-01-04Officers

Appoint person director company with name date.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type full.

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2021-12-15Accounts

Accounts with accounts type full.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type full.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-03-20Officers

Termination director company with name termination date.

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2020-03-20Officers

Change person director company with change date.

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2020-03-20Officers

Appoint person director company with name date.

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2020-01-29Persons with significant control

Cessation of a person with significant control.

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2020-01-29Persons with significant control

Notification of a person with significant control.

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2020-01-29Officers

Change person director company with change date.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type total exemption full.

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2019-01-22Mortgage

Mortgage satisfy charge full.

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2019-01-02Confirmation statement

Confirmation statement with updates.

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2018-10-06Accounts

Accounts with accounts type total exemption full.

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2018-01-04Resolution

Resolution.

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2017-12-27Capital

Legacy.

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